AVALON CONSULTANCY SERVICES LIMITED

Key Data

Status

Active

Company No.

03234640

Incorporation date

06/08/1996

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1996)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

30/12/2025

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

21/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

13/06/2025

Registered office address changed from 124-126 Church Hill Loughton Essex IG10 1LH to Building 18, Gateway 1000 Whittle Way Stevenage SG1 2FP on 2025-06-13

View PDF (1 pages)

13/06/2025

Change of details for Dr Faye Catherine Smith as a person with significant control on 2025-06-13

View PDF (2 pages)

13/06/2025

Secretary's details changed for Dr Faye Catherine Smith on 2025-06-13

View PDF (1 pages)

13/06/2025

Director's details changed for Professor Paul Jonathan Hogg on 2025-06-13

View PDF (2 pages)

13/06/2025

Director's details changed for Dr Faye Catherine Smith on 2025-06-13

View PDF (2 pages)

13/06/2025

Change of details for Professor Paul Jonathan Hogg as a person with significant control on 2025-06-13

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/01/2024

Change of details for Dr Faye Catherine Smith as a person with significant control on 2024-01-04

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

09/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

17/08/2020

Notification of Paul Jonathan Hogg as a person with significant control on 2020-08-06

View PDF (2 pages)

02/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

22/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

15/08/2014

Director's details changed for Professor Paul Jonathan Hogg on 2014-06-01

View PDF (2 pages)

15/08/2014

Director's details changed for Dr Faye Catherine Smith on 2014-06-01

View PDF (2 pages)

15/08/2014

Secretary's details changed for Dr Faye Catherine Smith on 2014-06-01

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/11/2013

Resolutions

View PDF (1 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

02/04/2013

Appointment of Dr Faye Catherine Smith as a director

View PDF (2 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

02/12/2010

Current accounting period extended from 2011-02-05 to 2011-03-31

View PDF (1 pages)

25/11/2010

Total exemption small company accounts made up to 2010-02-05

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

16/02/2010

Total exemption small company accounts made up to 2009-02-05

View PDF (6 pages)

12/02/2010

Registered office address changed from 50 Marjorams Avenue Loughton Essex IG10 1PU on 2010-02-12

View PDF (1 pages)

28/09/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-02-05

View PDF (6 pages)

01/12/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

10/04/2008

Total exemption small company accounts made up to 2007-02-05

View PDF (5 pages)

04/10/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption small company accounts made up to 2006-02-05

View PDF (5 pages)

16/08/2006

Return made up to 06/08/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption full accounts made up to 2005-02-05

View PDF (9 pages)

17/08/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

18/02/2005

Total exemption full accounts made up to 2004-02-05

View PDF (10 pages)

30/07/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

15/03/2004

Total exemption full accounts made up to 2003-02-05

View PDF (9 pages)

15/03/2004

Registered office changed on 15/03/04 from: 84 balcorne street hackney london E9 7AU

View PDF (1 pages)

13/10/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

21/01/2003

Total exemption full accounts made up to 2002-02-05

View PDF (9 pages)

08/01/2003

Amended accounts made up to 2001-02-05

View PDF (6 pages)

10/10/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

23/08/2002

Total exemption full accounts made up to 2001-02-05

View PDF (9 pages)

23/08/2002

Registered office changed on 23/08/02 from: 71 harrowgate road hackney london E9 5EB

View PDF (1 pages)

09/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

04/01/2001

Full accounts made up to 2000-02-05

View PDF (8 pages)

04/01/2001

Registered office changed on 04/01/01 from: 49 rectory lane sidcup kent DA14 4QR

View PDF (1 pages)

14/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-02-05

View PDF (9 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

28/09/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

09/07/1998

Accounts for a small company made up to 1998-02-05

View PDF (5 pages)

15/10/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

12/06/1997

Accounting reference date extended from 31/08/97 to 05/02/98

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Director resigned

View PDF (2 pages)

04/09/1996

Secretary resigned

View PDF (1 pages)

04/09/1996

New secretary appointed

View PDF (1 pages)

04/09/1996

Registered office changed on 04/09/96 from: 22 nash street royce place manchester M15 5NZ

View PDF (1 pages)

06/08/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
66.59K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	06/08/1996 - 06/08/1996	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	06/08/1996 - 06/08/1996	2726
Hogg, Paul Jonathan, Professor	Director	06/08/1996 - Present	15
Hogg, Diane Margaret	Secretary	06/08/1996 - 01/08/1999	-
Smith, Faye Catherine, Dr	Secretary	02/08/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVALON CONSULTANCY SERVICES LIMITED

AVALON CONSULTANCY SERVICES LIMITED is an(a) Active company incorporated on 06/08/1996 with the registered office located at Building 18, Gateway 1000 Whittle Way, Stevenage SG1 2FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON CONSULTANCY SERVICES LIMITED?

AVALON CONSULTANCY SERVICES LIMITED is currently Active. It was registered on 06/08/1996 .

Where is AVALON CONSULTANCY SERVICES LIMITED located?

AVALON CONSULTANCY SERVICES LIMITED is registered at Building 18, Gateway 1000 Whittle Way, Stevenage SG1 2FP.

What does AVALON CONSULTANCY SERVICES LIMITED do?

AVALON CONSULTANCY SERVICES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for AVALON CONSULTANCY SERVICES LIMITED?

The latest filing was on 05/01/2026: Statement of capital following an allotment of shares on 2025-12-22.